002146SZSE

Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2026

✨ AI Summary

The third extraordinary shareholders' meeting of Rongsheng Real Estate Development Co., Ltd. was held on March 31, 2026. The meeting approved the proposal to terminate the issuance of A-shares to specific targets for the year 2022. A total of 1,037 shareholders participated, representing 1,552,427,013 shares, which is 35.7030% of the total voting shares. The legal opinion confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Rongsheng Real Estate Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. There were no changes to resolutions previously approved by shareholders.

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